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BRF - Announcement To The Market

SAO PAULO, April 29, 2013 /PRNewswire/ -- We announce that at a Meeting of the Board of Directors held on April 29, 2013, it was decided to:

1. Advisory Committees and the Election of their Members

Strategy and Markets Committee: Jose Carlos Reis Magalhaes Neto (Coordinator), Decio da Silva and Walter Fontana Filho;

Finance and Risks Policy Committee: Manoel Cordeiro Silva Filho (Coordinator), Sergio Ricardo Silva Rosa, Luis Carlos Fernandes Afonso and Pedro de Andrade Faria;

People, Organization and Culture Committee: Pedro de Andrade Faria (Coordinator), Walter Fontana Filho and Paulo Assuncao de Sousa;

Governance and Sustainability Committee: Sergio Ricardo Silva Rosa (Coordinator), Luiz Fernando Furlan and Carlos Fernando Costa.

2.Reappointment of the Board of Executive Officers – The Board of Directors decided to reappoint the Board of Executive Officers with a term of office to run for 2 (two) years until April 2015 being constituted as follows:

Chief Executive Officer: Jose Antonio do Prado Fay

Chief Financial, Administration and Investor Relations Officer: Leopoldo Viriato Saboya

Vice Presidents: Antonio Augusto de Toni Ely David Mizrahi Gilberto Antonio Orsato Jose Eduardo Cabral MauroLuiz Henrique LissoniNelson Vas Hacklauer Nilvo Mittanck Wilson Newton de Mello Neto

Sao Paulo, April 29, 2013

Leopoldo Viriato SaboyaChief Financial, Administration and Investor Relations Officer

SOURCE BRF

Copyright 2011 PR Newswire. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

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